Outcome of Board Meeting
JCT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2015, have approved the following resolutions subject to the statutory approvals:1. Conversion of Preference Shares into Equity Shares.2. Re-classification of Authorised Share Capital.3. Fresh Issue of Preference Shares to Promoters and/or its Associates.4. Re-appointment and Increase of remuneration of Mr. Samir Thapar - Chairman and Managing Director. Board Meeting on Sept 29, 2015
JCT Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2015, to consider the following business, subject to the shareholders approval and/or other statutory approval as may be required:1. Conversion of Preference Shares into Equity Shares held by Foreign Body Corporate2. Conversion of Preference Shares into Equity Shares of Promoters... Revised Book Closure for AGM
JCT Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (Revised) (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015. Fixes Book Closure for AGM
JCT Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 29, 2015 (both days inclusive) for the purpose of 66th Annual General Meeting (AGM) of the Company to be held on September 29, 2015. Limited Review Report for June 30, 2015
JCT Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015. Financial Results for June 30, 2015 (Standalone)
JCT Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015. Closure of Trading Window
JCT Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2015 (Q1) after Limited Review.Further, in compliance with the Code of Conduct for Regulate, Monitor and Report Trading by Insiders adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations,... Disclosure of Voting Results of the Postal Ballot (Including E- voting)
JCT Ltd has informed BSE regarding Disclosure of Voting Results of the Postal Ballot (Including E- voting). Notice of Postal Ballot
JCT Ltd has informed BSE that the members of the Company will consider to approve the special resolution, by way of Postal Ballot. Updates
With reference to the earlier letter dated June 04, 2015, JCT Ltd has now informed BSE that the Honble High Court of Punjab & Haryana at Chandigarh on June 05, 2015 has allowed and taken on record the compromise between the Company, Bondholders and Trustee (hereinafter called the "parties") in connection with the payment of the dues, in full, of the outstanding Foreign Currency Convertible Bonds (FCCBs) (beyond maturity) over a period of 2-1/2 years approximately commencing from June 05, 2015....